1
30a High Street Stony Stratford, Milton Keynes, Bucks, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2021-07-13 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2021-07-13 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
30a High Street, Stony Stratford, Milton Keynes, United KingdomDissolved Corporate (3 parents)
Officer
2020-04-23 ~ dissolvedIIF 42 - Director → ME
Person with significant control
2020-04-23 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Herbert House, The Broadway, Southall, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
16,827 GBP2020-12-31
Officer
2017-12-04 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2017-12-04 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Herbert House, 27-29 The Broadway, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-42,382 GBP2020-12-31
Officer
2017-12-04 ~ nowIIF 34 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
4,015 GBP2023-06-30
Officer
2020-06-08 ~ nowIIF 27 - Director → ME
Person with significant control
2020-06-08 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
Herbert House, 27-29 The Broadway, Southall, EnglandDissolved Corporate (2 parents)
Officer
2018-11-12 ~ dissolvedIIF 51 - Director → ME
Person with significant control
2018-11-12 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Herbert House, 27-29 The Broadway, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6,939 GBP2020-12-31
Officer
2017-12-04 ~ nowIIF 36 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Herbert House, 27-29 The Broadway, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-18,108 GBP2020-12-31
Officer
2017-12-04 ~ nowIIF 35 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
5,730 GBP2023-10-31
Officer
2019-10-07 ~ nowIIF 40 - Director → ME
Person with significant control
2019-10-07 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Herbert House, 27-29 The Broadway, Southall, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
25,753 GBP2020-12-31
Officer
2017-12-04 ~ nowIIF 49 - Director → ME
Person with significant control
2017-12-04 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
9 Farmcote Road, London, EnglandDissolved Corporate (1 parent)
Officer
2022-02-02 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2022-02-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
12
30a High Street, Stony Stratford, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolvedIIF 46 - Director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
42 East Dulwich Road, London, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-32,784 GBP2023-10-31
Officer
2022-10-20 ~ nowIIF 32 - Director → ME
Person with significant control
2022-10-20 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
14
227 Broadway, Bexleyheath, EnglandActive Corporate (1 parent)
Officer
2023-09-10 ~ nowIIF 31 - Director → ME
Person with significant control
2023-09-10 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
15
164 Addington Road, Selsdon, South Croydon, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-7,960 GBP2024-01-31
Officer
2025-03-17 ~ nowIIF 48 - Director → ME
16
131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (2 parents)
Officer
2023-08-09 ~ nowIIF 29 - Director → ME
Person with significant control
2023-08-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
Unit 10 Modus Retail Park, Duke Street, Ipswich, United KingdomActive Corporate (2 parents)
Officer
2020-02-07 ~ nowIIF 50 - Director → ME
Person with significant control
2020-03-09 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
18
131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-37,212 GBP2023-10-31
Officer
2022-10-12 ~ nowIIF 28 - Director → ME
Person with significant control
2022-10-12 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
19
9 Farmcote Road, London, EnglandActive Corporate (2 parents)
Net Assets/Liabilities (Company account)
-8,881 GBP2023-11-30
Officer
2022-10-01 ~ nowIIF 38 - Director → ME
20
Flat 8 4 Miles Road, Mitcham, EnglandDissolved Corporate (1 parent)
Officer
2023-04-17 ~ dissolvedIIF 47 - Director → ME
Person with significant control
2023-04-17 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
21
30a High Street, Stony Stratford, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolvedIIF 39 - Director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
30a High Street, Stony Stratford, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolvedIIF 41 - Director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
30a High Street, Stony Stratford, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2020-02-10 ~ dissolvedIIF 44 - Director → ME
Person with significant control
2020-02-10 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
131 South End, C/o Aczone Consultants Ltd, Croydon, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
-300 GBP2023-12-31
Officer
2022-12-22 ~ nowIIF 30 - Director → ME
Person with significant control
2022-12-22 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
25
30a High Street, Stony Stratford, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Person with significant control
2020-08-14 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
26
30a High Street, Stony Stratford, Milton Keynes, United KingdomActive Corporate (2 parents)
Officer
2020-02-10 ~ nowIIF 45 - Director → ME
Person with significant control
2020-02-10 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE